All Information about:

Name	Conspectus UK LTD
Address	Office 9.17, Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID	no VAT ID available
Company No.	10459793 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Mavlyanov, Sanjar Status: Active Notified: 30/11/2018 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Djuraev, Tokhir Status: Ceased Notified: 02/11/2016 Ceased: 15/09/2022 Date of Birth: 07/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mavlyanov, Sanjar Status: Ceased Notified: 02/11/2016 Ceased: 09/02/2018 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mikhmanova, Rano London, England Status: Active Notified: 16/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Djuraev, Tokhir London, United Kingdom Status: Ceased Notified: 02/11/2016 Ceased: 16/09/2023 Date of Birth: 07/1983 Occupation: Caterer Role: Director Country of Residence: United Kingdom Nationality: Uzbek

Companies Controlled by This Company (2)

Prime London LTD Status: Ceased Notified: 06/10/2017 Ceased: 15/09/2022 Companies House Number: 11000927 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Star Mode Limited Status: Ceased Notified: 16/11/2017 Ceased: 15/09/2022 Companies House Number: 11068372 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Conspectus UK LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)